Browse Tag
Fraud
65 Articles
Torrevieja Property Fraudsters in Court
The trial has begun against two estate agents who are accused of fraud...
Local Police Officer Amongst Drug Arrestees
Officers from the Guardia Civil have arrested a number of members of an...
Booking and staying in a quarantine hotel when you arrive in England
How to book a place in a quarantine hotel and arrange coronavirus...
Torrevieja Arrests in VAT Fraud
Seven people have been arrested in Torrevieja, Benidorm and Alicante,...
Torrevieja Man Arrested for Torching Car in Insurance Scam
A 66-year-old resident of Torrevieja has been arrested by the Guardia...
Fake Ferrari Seller Arrested
A 43-year-old man has been arrested in the Torrellano area of Elche...
New Windscreen Scam Warning
A warning has been issued regarding a new scam warning that is being...
Benefit Fraudsters Arrested
Officers from the National Police have arrested 85 people in connection...
Fraudsters Arrested
Officers from the Guardia Civil have arrested 13 people across Valencia...
ALICANTE ARREST IN EU IVA FRAUD
The Civil Guard has dismantled an organization responsible for IVA fraud...
